from: helen kone <mrs_helenkone@yahoo.com>
date: Mar 18, 2020, 8:18 PM
subject: Hello My Dear,
mailed-by: yahoo.com
Hello My Dear,
Thank for your email. Can I trust you in this transaction ? I need your trust and confidence in this transaction and I strongly believe that you will not cheat or betray me and use the fund for your own interest once you receive it in your possession, all my confidence is in you.
My plan is to invest the fund in Hotel management and Real estate management. I have agreed to offer you 30% of the total fund for your assistance, while the 70% of the total fund will be for the investment.
Before I will introduce you to the bank as the true foreign beneficiary and trustee of the fund, I will like you to send to me the below information :
1. Your full names
2. Your house and office address
3. Your private telephone number
4. Your international passport identity or your national identity card
As soon as I receive the above mentioned information, I will send a letter to the bank and will introduce you as the true foreign beneficiary and trustee of the fund, also I will instruct the bank to move the fund to your possession in your country.
I will also send your my international passport identity and other information. And as soon as you receive the fund in your possession, you will help me to secure my travel documents which will enable me to come over to join you in your country for the investment. I wait for your soonest response.
Truly yours,
Mrs.Helen Kone.
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Helen Kone - mrs_helenkone@yahoo.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Helen Kone - mrs_helenkone@yahoo.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Helen Kone - mrs_helenkone@yahoo.com
from: helen kone <mrs_helenkone@yahoo.com>
date: Mar 23, 2020, 9:09 PM
subject: GOOD NEWS,
mailed-by: yahoo.com
I am informing you about my success in moving the fund under the
cooperation of a partner from the overseas who will help. I did not forget
your past effort trying to help me.
Contact the Catholic Bishop to send you a cheque of $200,000.00 which I
kept for your compensation, contact him and instruct him on how to send it
to you, below is his name and contact:
Name: Fr.Bishop John papa
E-mail: bshopgodjohnpapa1980@gmail.com
Inform me once you receive the cheque so that we will share our joy
together.
Truly yours,
Mrs.Helen Kone
date: Mar 23, 2020, 9:09 PM
subject: GOOD NEWS,
mailed-by: yahoo.com
I am informing you about my success in moving the fund under the
cooperation of a partner from the overseas who will help. I did not forget
your past effort trying to help me.
Contact the Catholic Bishop to send you a cheque of $200,000.00 which I
kept for your compensation, contact him and instruct him on how to send it
to you, below is his name and contact:
Name: Fr.Bishop John papa
E-mail: bshopgodjohnpapa1980@gmail.com
Inform me once you receive the cheque so that we will share our joy
together.
Truly yours,
Mrs.Helen Kone
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.